DOSSIERS / KLEIN LOPEZ
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Company dossier

KLEIN LOPEZ

FRANCE · COMPANY · INCORPORATED 2015-03-10
KYBE ID: FR-810095307 · 810095307 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
KLEIN LOPEZ
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810095307
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dissolved
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Real-estate civil company (SCI)
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2015-03-10
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1218 CHE DE LA NANTAISE, 44350 GUERANDE
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68.20B
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€1,001,500
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Connections

13 links
Shared operator — likely the same administrator
IMPRIMERIE REGIONALEShared officer / director · 3 share thisDROBEM DROGARIA LTDAShared officer / director · 3 share thisAUVERGNE LIMOUSIN EXPORTShared officer / director · 12 share thisPROVALORShared officer / director · 12 share thisDECO RENOV ESTShared officer / director · 12 share thisLE NOUGAT DES ARTSShared officer / director · 12 share thisLES LOUAGEURS REUNISShared officer / director · 12 share thisSCI LA BELLE MEUNIEREShared officer / director · 12 share thisSA REFLEXE DEVELOPPEMENTShared officer / director · 12 share thisREFLEXE INTERNATIONALShared officer / director · 12 share thisSYLPHILShared officer / director · 12 share thisFERME BLEICHEShared officer / director · 12 share thisHOSTIAShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
DANIELE KLEINDirecteur—France registry
PAUL LOPEZDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100